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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834416612 · 834416612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834416612

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-01

fr_insee

Dissolved2019-10-01

fr_insee

Registered address9 RUE JOUBERT, 75009 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN SEMPASTOUSdissolved AKABAactive DAVID JOSEPH MICHEL MINGUEZactive DNLdissolved DOMINIQUE N CHOactive FLORENCE ROCHEdissolved FREDERIQUE BERTHEdissolved GABRIEL LARAdissolved HUICK VANDactive JET CAR SUPPORTdissolved LAURIANE MURIEL CHARLOTTE LAURIANEactive LUCIE SAVELLIdissolved MONIQUE VILPOUXdissolved [ND]active Olivier COURTAUXactive PAULETTE LE MOUELdissolved ROCHE IMMOBILIERdissolved SARL GANGEMIactive SCARPE NOCHIA IMPORT EXPORTdissolved SCI MDFBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-01Dissolved / struck off